Immaculate Dia Trade Llp

Immaculate Dia Trade Llp

Founded in 2022 headquartered in Maharashtra, India.
2022 | Mumbai, Maharashtra (India) | Active

Last Updated:

November 28, 2023
HomeCompanyImmaculate Dia Trade Llp

Who are the key members and board of directors at Immaculate Dia Trade Llp?

Designated Partners(2)

NameDesignationAppointment DateStatus
Sunil Singhvi In Designated Partner 05-May-2022Current
Atul Modi In Designated Partner 05-May-2022Current

Financial Performance and Corporate Structure Insights of Immaculate Dia Trade Llp.

Enhance accessibility to Immaculate Dia Trade Llp's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

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Related Corporates (Common Directorship)

Charges (Loans)

Charges

There are no Open Charges registered against the LLP as per our records.

How Many Employees Work at Immaculate Dia Trade Llp?

Unlock and access historical data on people associated with Immaculate Dia Trade Llp, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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Latest Updates, News, and FAQs on Immaculate Dia Trade Llp

Recent activity within the organization

  • Statement of Assets & Liabilities

    Immaculate Dia Trade Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with RoC-Mumbai.

    31 Mar 2023

  • Director Appointment

    Sunil Mohanlal Singhvi was appointed as a Designated Partner was appointed as a Designated Partner on 05 May 2022 & has been associated with this company since 2 years 7 months .

    05 May 2022

  • Director Appointment

    Atul Mohanlal Modi was appointed as a Designated Partner was appointed as a Designated Partner on 05 May 2022 & has been associated with this company since 2 years 7 months .

    05 May 2022

  • LLP Incorporation

    Immaculate Dia Trade Llp was registered on 05 May 2022 with RoC-Mumbai & aged 2 years 7 months as per MCA records.

    05 May 2022

Frequently asked questions

  • Immaculate Dia Trade Llp was incorporated on 05 May 2022.

  • The Obligation of Contribution of Immaculate Dia Trade Llp is ₹ 0.20 M.

  • Currently 2 partners are associated with Immaculate Dia Trade Llp.

    • Sunil Mohanlal Singhvi
    • Atul Mohanlal Modi
    Sunil Mohanlal SinghviAtul Mohanlal Modi
  • As per Ministry of Corporate Affairs (Mca), the registered address of Immaculate Dia Trade Llp is Flat No C 1103 Aurigae Residency Thakur Complex Near Terapanti Bhavan Kandivali East, Mumbai, Maharashtra, India, 400101.

  • The Limited Liability Partnership Identification Number (LLPIN) of Immaculate Dia Trade Llp is ABA-9325.

  • The most recent Balance Sheet for Immaculate Dia Trade Llp was filed with the ROC on 31 Mar 2023.

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